NAHARINDUS2022-06-292022-09-26Resolution1 NAHARINDUS2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution1 NAHARINDUS2022-06-292022-09-26Resolution2 NAHARINDUS2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution2 NAHARINDUS2022-06-292022-09-26Resolution3 NAHARINDUS2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution3 NAHARINDUS2022-06-292022-09-26Resolution4 NAHARINDUS2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution4 NAHARINDUS2022-06-292022-09-26Resolution5 NAHARINDUS2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution5 NAHARINDUS2022-06-292022-09-26Resolution6 NAHARINDUS2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution6in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution6 NAHARINDUS2022-06-292022-09-26Resolution7 NAHARINDUS2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution7in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution7 NAHARINDUS2022-06-292022-09-26Resolution8 NAHARINDUS2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26Resolution8in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution8 NAHARINDUS2022-06-292022-09-26Resolution9 NAHARINDUS2022-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26Resolution9in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution9 NAHARINDUS2022-06-292022-09-26Resolution10 NAHARINDUS2022-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2022-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2022-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2022-09-26 Resolution10in-bse-voting:TotalShareholdingMember NAHARINDUS2022-09-26 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NAHARINDUS INE289A01011 Nahar Industrial Enterprises Limited AGM 2022-09-26 47419 0 0 17 28 10 Ordinary false To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ened on 31st March, 2022 and the reports of the Directors and Auditors thereon. B) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2022 and the Reports of Auditors thereon. 27410625 27410125 100 27410125 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27410125 100 27410125 0 100 0 284786 21413 7.52 21413 0 100 0 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 21413 0 100 0 12139730 232350 1.91 232222 128 99.94 0.06 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 232222 128 99.94 0.06 39835141 27663888 69.45 27663760 128 100 0 Ordinary false To appoint a director in place of Sh. Dinesh Gogna (DIN: 00498670) who retires by rotation at the Annual General Meeting and being eligible offers himself for re-appointment. 27410625 27410125 100 27410125 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27410125 100 27410125 0 100 0 284786 21413 7.52 11322 10091 52.87 47.13 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 11322 10091 52.87 47.13 12139730 232350 1.91 231642 708 99.7 0.3 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 231642 708 99.7 0.3 39835141 27663888 69.45 27653089 10799 99.96 0.04 Ordinary false To appoint a director in place of Sh. Navdeep Sharma (DIN:00454285) who retires by rotation at the Annual General Meeting and being eligible offers himself for re-appointment. 27410625 27410125 100 27410125 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27410125 100 27410125 0 100 0 284786 21413 7.52 21413 0 100 0 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 21413 0 100 0 12139730 232349 1.91 231611 738 99.68 0.32 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232349 1.91 231611 738 99.68 0.32 39835141 27663887 69.45 27663149 738 100 0 Ordinary false To re-appoint Auditors of the Company and fix their remuneration and to pass, with or without modifications the resolution as an ordinary resolution. 27410625 27410125 100 27410125 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27410125 100 27410125 0 100 0 284786 21413 7.52 10091 11322 47.13 52.87 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 10091 11322 47.13 52.87 12139730 232350 1.91 232207 143 99.94 0.06 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 232207 143 99.94 0.06 39835141 27663888 69.45 27652423 11465 99.96 0.04 Ordinary false To approve the remuneration of cost auditor for the financial year 2022-23 and in this regard to consider if thought fit to pass, with or without modifications the resolution as on ordinary resolution. 27410625 27410125 100 27410125 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27410125 100 27410125 0 100 0 284786 21413 7.52 21413 0 100 0 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 21413 0 100 0 12139730 232350 1.91 232207 143 99.94 0.06 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 232207 143 99.94 0.06 39835141 27663888 69.45 27663745 143 100 0 Special false To appoint Dr. Yash Paul Sachdeva (DIN:02012337) as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with our without modification the resolution as a Special Resolution. 27410625 27410125 100 27410125 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27410125 100 27410125 0 100 0 284786 21413 7.52 11322 10091 52.87 47.13 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 11322 10091 52.87 47.13 12139730 232350 1.91 231612 738 99.68 0.32 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 231612 738 99.68 0.32 39835141 27663888 69.45 27653059 10829 99.96 0.04 Special true To re-appoint Sh. Kamal Oswal as Managing Director of the Company for a further period of 5 (five) years and in this regard to consider and if thought fit, to pass, with our without modification(s), the resolution as a Special Resolution 27410625 27408831 99.99 27408831 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27408831 99.99 27408831 0 100 0 284786 21413 7.52 10091 11322 47.13 52.87 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 10091 11322 47.13 52.87 12139730 232350 1.91 232192 158 99.93 0.07 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 232192 158 99.93 0.07 39835141 27662594 69.44 27651114 11480 99.96 0.04 Special true To increase the remuneration of Sh. Abhinav Oswal (DIN: 07619099), Executive Director of the Company and in this regard to consider and if thought fit, to pass, with our without modification(s) the resolution as a Special Resolution. 27410625 27401086 99.97 27401086 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27401086 99.97 27401086 0 100 0 284786 21413 7.52 10091 11322 47.13 52.87 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 10091 11322 47.13 52.87 12139730 232350 1.91 231992 358 99.85 0.15 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 231992 358 99.85 0.15 39835141 27654849 69.42 27643169 11680 99.96 0.04 Special true To approve existing and new material related party transaction and in this regard to consider and if thought fit, to pass, with or without modification(s), the resolution as an ordinary resolution. 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 284786 21413 7.52 21413 0 100 0 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 21413 0 100 0 12139730 232350 1.91 232192 158 99.93 0.07 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 232192 158 99.93 0.07 39835141 253763 0.64 253605 158 99.94 0.06 Special false To contribute to Charitable and other funds and in this regard to consider and if thought fit, to pass with our without modification(s), the resolution as a Special Resolution. 27410625 27410125 100 27410125 0 100 0 27410625 0 0 0 0 0 0 27410625 0 0 0 0 0 0 27410625 27410125 100 27410125 0 100 0 284786 21413 7.52 10091 11322 47.13 52.87 284786 0 0 0 0 0 0 284786 0 0 0 0 0 0 284786 21413 7.52 10091 11322 47.13 52.87 12139730 232350 1.91 231597 753 99.68 0.32 12139730 0 0 0 0 0 0 12139730 0 0 0 0 0 0 12139730 232350 1.91 231597 753 99.68 0.32 39835141 27663888 69.45 27651813 12075 99.96 0.04